59. For the purposes of admissibility, the Commission must decide whether the petition states
facts that could tend to establish a violation, as provided in Article 47.b of the American
Convention, and whether the petition is “manifestly groundless” or “obviously out of order,” in
accordance with paragraph (c) of the same Article. The standard for evaluating these
requirements is different from the one used to judge the merits of a complaint. The IACHR
must undertake a prima facie evaluation to determine whether the complaint demonstrates an
apparent or potential violation of a right protected by the American Convention, but not
whether such a violation occurred. Such an evaluation is a summary review that does not
prejudice or advance an opinion on the merits.
60. Neither the American Convention nor the Rules of Procedure of the Inter-American
Commission on Human Rights requires petitioners to identify the specific rights allegedly
violated by the State in matters submitted to the Commission, even though the petitioners
may do so. However, it is the duty of the Commission, in following the system of legal
precedents, to determine in its admissibility reports, what provision of relevant Inter-American
instruments is applicable and could be concluded to have been violated, should the alleged
facts be proven by means of sufficient evidence and legal argument.
61. In this regard, the IACHR notes that the investigation into the death of Mrs. Digna Ochoa y
Plácido has been open for more than 10 years. The petitioners allege that during the
investigation several irregularities were committed that have impeded a determination of the
truth and affected the relatives of Mrs. Ochoa. These irregularities include the failure to
investigate the threats and assaults prior to the death of Mrs. Ochoa, irregularities at the scene
of the crime and in the investigation of logical leads that emerged in the investigation. The
Commission notes as well that the petitioners claim that the evidence offered by them during
the investigation was repeatedly rejected; that the expert opinions appearing in the case file
are contradictory and that the investigating authority acted with partiality in the evaluation
thereof. The Commission also notes that the petitioners have contended that no judge has
been able to evaluate the evidence in the case file and that the final decision was taken by the
investigating authority, which recommended and authorized on several occasions to “not bring
criminal action,” even though the investigation had yielded information on individuals who
testified to knowing about the alleged perpetrators of the murder of Mrs. Ochoa.
62. The Commission does not concur with the State in its claim that in analyzing the merits of
this petition it would be acting as a “third instance,” thus overstepping the sphere of its
competence. In this regard, the IACHR reiterates that “the Commission cannot review the
judgments issued by the domestic courts acting within their competence and with due judicial
guarantees,"10 nor “serve as an appellate court to examine alleged errors of internal law or fact
that may have been committed by the domestic courts acting within their jurisdiction,"11
however, as part of its mandate to ensure observance of the rights provided for in the
Convention, the Commission is necessarily competent to find a petition admissible and
examine the grounds thereof, when the petition involves a domestic decision that is alleged to
not adhere to the principles of due process of the law, or is an apparent violation of any other
right protected by the Convention.
63. Additionally, the Commission notes that in similar cases pertaining to due diligence in the
investigation of deaths where the theory of the investigating authority is suicide and the
petitioners allege irregularities in the investigation, the European Court of Human Rights has
found admissible and heard the merits of the petitions establishing that there is a positive
obligation of the State to conduct an effective investigation of the circumstances of what
appears to be a suicide.12 The IACHR has also found admissible a petition alleging violations in
10
See, in general, IACHR, Report Nº 101/00, Case 11.630 Arauz et al (Nicaragua), October 16, 2000, in Annual Report
of the IACHR, 2000, paragraph 56, citing IACHR, Report Nº 39/96, Case 11.673, Marzioni (Argentina), October 15,
1996, in Annual Report of the IACHR, 1996, paragraphs 50 and 51.
11
IACHR, Report Nº 7/01, Case 11.716 Güelfi (Panama), February 23, 2001, Report Nº 39/96, Case 11.673, Marzioni
(Argentina), October 15, 1996, in Annual Report of the IACHR, 1996, paragraphs 50 and 51.
12
So, for example, the European Court has found a case admissible in which the theory of the investigating authority
was suicide noting that one of several obligations of the State is “an effective investigation into the circumstances of
what appears to be a suicide” See ECHR, Sergey Shevchenko vs. Ukraine, no. 32478/02, § 56. Additionally, in the
case of Masneva v. Ukraine, the European Court held that in examining the merits of this type of case, it must be
12